Rs types of scams

Scammers are very clever with their words and the crises they encounter. Ways of money laundering These are just some of the scenarios. Imf money laundering If any of these sound familiar you are dealing with a scammer.


• Counterfeit money orders and checks sent in the mail from the scammer to be deposited in the victim bank account and send back the cash by Western Union or Money Gram.

• Scammer sending a package filled with envelopes to victim to have the envelopes mailed to other victims. Money laundering regulations 2012 Checks or Money Orders are in the envelopes.

• Doctor contacts victim to inform the scammer was in an accident but survived and needs his medical bills paid as the victim is the only one who can help.

• Scammer or relative sick in the hospital needs money for the operation medication, and Dr. Money laundering punishment fees (Even when they are in the hospital they can IM with you because the doctor has a laptop and is so very generous to let them use it).

• Scammer has a vision that he/she and the victim has to obey where God wants them to donate ½ of their monthly income for a month. Anti money laundering questions answers The scammer went on a fast for 3 days and during that time God revealed to him/her where they would donate this money (sending it by WU) to some needy community Nigeria.

• Plans for the real estate business after they (the victim and scammer) receive the money in the trunks in the securities company in Holland, including legal looking documents.

• In order to obtain funds, you are told to pay fees for attorneys, certificates, storage, bank transfers, bank releases, money laundering clearance, anti-terrorist clearances, courier services, storage (demurrage), etc.

• Scammer claim to be buying a business. U s anti money laundering laws The business belonged to a “friend” of his who wanted to retire. Money laundering types This business was currently netting 30-40K each month in revenue claimed by the scammer. Is money laundering a crime The scammer needed funds to complete the purchase of the business. Money laundering case studies Papers (fake papers) were provided for the purchase agreement which had the victim name on them included as the scammer’s wife.

• Scammer has 200 bars of 24K Ghanaian gold, left behind from her/his deceased Grandmother, each bar with a value of $16,000 dollars in the U.S. Anti money laundering and counter terrorism financing but had no value in Ghana. Money laundering banks He/she (scammer) was to fly to the states with the gold and then the Immigration Customs Department at the Ghana airport called the victim. Eu money laundering regulations The (scammer) was arrested for trying to get out the country with undocumented gold. Smurfing money laundering The victim was told the (scammer) would go to prison for life if the police came and the victim contact information would be forwarded over to Interpol and be traced to the local authorities here in the U.S.

• The victim was told they would lose their job and be arrested. What is the meaning of money laundering The (scammer) could be released if ($3000) was sent for the gold consignment and immigration papers. Money laundering software Two days later the victim was told the gold was sold to the Ghana bank and was worth 3.3 million U.S. What is the meaning of anti money laundering dollars. Money laundering london Then was asked to give personal bank account information so the funds would be transferred into the victim bank account immediately (it never happened).

consignment registered as Government Diplomatic Package and insured by the International Guarantee bond (IGB). Money laundering capital of the world Amount is $21 Million us dollars. How is money laundering done They want to move this money to “victim” because Iraq is a war zone, so that the victim may invest it for scammer.